| Virksomhedsstatus | | NORMAL. |
| Sidst opdateret den 26.11.2015 og
angivet som gældende fra 26.11.2015 (3281
dage). |
| Historik | Start | Stop |
|---|
| NORMAL | 26.11.2015 | |
| UNDER TVANGSOPLØSNING | 28.09.2015 | 25.11.2015 |
| NORMAL | 08.09.1989 | 27.09.2015 |
| Branche | | Ikke-finansielle holdingselskaber (642020). |
| Sidst opdateret den 25.08.2014 og
angivet som gældende fra 01.01.2013 (4340
dage). |
| Historik | Start | Stop |
|---|
| Ikke-finansielle holdingselskaber (642020) | 01.01.2013 | |
| Ikke-specialiseret engroshandel (469000) | 01.01.2008 | 31.12.2012 |
| Anden engroshandel (519000) | 01.01.2003 | 31.12.2007 |
| Uoplyst (980000) | 08.09.1989 | 31.12.2002 |
| Revisionfravalgt | | false. |
| Sidst opdateret den 11.03.2015 og
angivet som gældende fra 08.09.1989 (12856
dage). |
Ingen historik.
Ingen nuværende registrering.
Ingen historik.
| Historik | Start | Stop |
|---|
| 32640700 | 18.04.2000 | 18.04.2000 |
| Virksomheden har ikke ændret Telefon i sin
levetid. |
Ingen nuværende registrering.
| Navne | | DUMEX NUTRITION LTD. A/S. |
| Sidst opdateret den 04.01.2006 og
angivet som gældende fra 02.01.2006 (6896
dage). |
| Historik | Start | Stop |
|---|
| DUMEX NUTRITION LTD. A/S | 02.01.2006 | |
| EAC NUTRITION LTD. A/S | 19.09.1995 | 01.01.2006 |
| ASX 15.288 A/S | 08.09.1989 | 18.09.1995 |
| Tegningsregel | | Selskabet tegnes af to medlemmer af bestyrelsen i forening eller af et medlem af bestyrelsen i forening med en direktør eller af den samlede bestyrelse. |
| Sidst opdateret den 25.01.2024 og
angivet som gældende fra 12.01.2024 (312
dage). |
| Fortolkning
(3 tegningsmuligheder)
| | 2 bestyrelsesmedlemmer + |
| 1 bestyrelsesmedlem + 1 direktør |
| bestyrelsen |
| Historik | Start | Stop |
|---|
| Selskabet tegnes af to medlemmer af bestyrelsen i forening eller af et medlem af bestyrelsen i forening med en direktør eller af den samlede bestyrelse | 12.01.2024 | |
| Selskabet tegnes af to medlemmer af bestyrelsen i forening eller af et medlem af bestyrelsen i forening med en direktør | 23.02.2007 | 11.01.2024 |
Type af revisorbistand:Auditor's report on audited financial statements
Navn på revisionsvirksomhed:Mazars Statsautoriseret Revisionspartnerselskab
Revisionsvirksomhedens CVR-nr.:31061741
Beskrivelse af revisor:State Authorised Public Accountant
Virksomhedens regnskabsklasse:Reporting class C, large enterprise
Grundlag for konklusion (revision):Basis for opinion We conducted our audit in accordance with International Standards on Auditing (ISAs) and additional requirements applicable in Denmark. Our responsibilities under those standards and requirements are further described in the "Auditor's responsibilities for the audit of the financial statements" section of our report. We believe that the audit evidence we have obtained is sufficient and appropriate to provide a basis for our opinion.
Konklusion (revision):Opinion We have audited the financial statements of Dumex Nutrition Ltd. A/S for the financial year 1 January – 31 December 2023, which comprise accounting policies, income statement, balance sheet, statement of changes in equity, and notes. The financial statements are prepared in accordance with the Danish Financial Statements Act. In our opinion, the financial statements give a true and fair view of the financial position of the Company at 31 December 2023 and of the results of the Company's operations for the financial year 1 January – 31 December 2023 in accordance with the Danish Financial Statements Act.
Udtalelse om ledelsesberetningen (revision):Statement on the Management's review Management is responsible for the Management's review. Our opinion on the financial statements døs not cover the Management's review, and we do not express any form of assurance conclusion thereon. In connection with our audit of the financial statements, our responsibility is to read the Management's review and, in doing so, consider whether the Management's review is materially inconsistent with the financial statements or our knowledge obtained during the audit, or otherwise appears to be materially misstated. Moreover, it is our responsibility to consider whether the Management's review provides the information required under the Danish Financial Statements Act. Based on the work we have performed, we conclude that the Management's review is in accordance with the financial statements and has been prepared in accordance with the requirements of the Danish Financial Statement Act. We did not identify any material misstatement of the Management's review.
Ingen nuværende registrering.
Ingen historik.
Ingen nuværende registrering.
Ingen historik.
Ingen nuværende registrering.
Ingen historik.
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